IMPAKS, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
4 by profit
5 by paid taxes
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IMPAKS" |
| Registration number, date | 40003378881, 10.02.1998 |
| VAT number | LV40003378881 from 09.03.1998 Europe VAT register |
| Register, date | Commercial Register, 20.03.2003 |
| Legal address | Lejupes iela 7, Rīga, LV-1076 Check address owners |
| Fixed capital | 133 028 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IMPAKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 989.03 | 1262.39 | 662.96 |
| Personal income tax (thousands, €) | 401.35 | 182.74 | 107 |
| Statutory social insurance contributions (thousands, €) | 280.43 | 252.47 | 219.02 |
| Average employees count | 36 | 37 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
| CSP industry | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.10.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
TIKEDO S.R.L.Reg. no. 04458230408
|
75.01 % | 7 127 | € 14 | € 99 778 | Italy | 28.09.2023 | 02.10.2023 |
Sabiedrība ar ierobežotu atbildību "ITK invest"Reg. no. 40203502975
|
24.99 % | 2 375 | € 14 | € 33 250 | Latvia | 28.09.2023 | 02.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aiviekstes iela 5 | Until 15.06.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Impaks 2023 | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Impaks 2022 | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinojums 2021 LV | |||||
| Valdes zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev.zi LV Impaks | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Impaks revidenta zinojums LV | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Impaks revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| atzinums impaks | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS IMPAKS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | JPEG | ||||
2010 |
Annual report | 03.06.2011 | TIF (933.57 KB) | ||
2009 |
Annual report | 17.02.2010 | TIF (870.13 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (758.68 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (533.8 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (481.99 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (384.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 5.47 MB | 29.09.2023 | 28.09.2023 | 9 |
Shareholders’ register |
TIF | 2.02 MB | 29.09.2023 | 28.09.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 24.5 MB | 29.09.2023 | 19.09.2023 | 38 |
Shareholders’ register |
EDOC | 19.12 KB | 28.08.2023 | 22.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 147.44 KB | 06.07.2023 | 05.07.2023 | 4 |
Shareholders’ register |
EDOC | 28.69 KB | 30.03.2022 | 29.03.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 30.03.2022 | 29.03.2022 | 1 |
Articles of Association |
TIF | 14.9 KB | 30.03.2022 | 03.08.2015 | 1 |
Shareholders’ register |
TIF | 17.82 KB | 30.03.2022 | 03.08.2015 | 1 |
Shareholders’ register |
TIF | 29.14 KB | 02.03.2011 | 15.02.2011 | 1 |
Shareholders’ register |
TIF | 15.39 KB | 02.03.2011 | 05.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.08 MB | 29.09.2023 | 29.09.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 1.28 MB | 29.09.2023 | 28.09.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 1.02 MB | 29.09.2023 | 28.09.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 3.6 MB | 29.09.2023 | 28.09.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 756.96 KB | 29.09.2023 | 28.09.2023 | 2 |
Consent of a member of the Board / executive director |
194.49 KB | 29.09.2023 | 27.09.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 416.11 KB | 29.09.2023 | 25.09.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.4 MB | 29.09.2023 | 19.09.2023 | 36 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.3 MB | 29.09.2023 | 19.09.2023 | 30 |
Application |
EDOC | 53.21 KB | 28.08.2023 | 22.08.2023 | 1 |
Application |
EDOC | 44.43 KB | 17.08.2023 | 16.08.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 539.02 KB | 29.09.2023 | 01.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 527.77 KB | 29.09.2023 | 01.08.2023 | 1 |
Application |
EDOC | 168.1 KB | 06.07.2023 | 06.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 147.44 KB | 17.08.2023 | 05.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.84 KB | 16.08.2023 | 05.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOC | 99 KB | 30.03.2022 | 29.03.2022 | 3 |
Application |
DOC | 99 KB | 30.03.2022 | 29.03.2022 | 3 |
Shareholders’ register |
EDOC | 28.69 KB | 30.03.2022 | 29.03.2022 | 1 |
Statement regarding the beneficial owners |
TIF | 2.58 MB | 29.09.2023 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register